| Entity Name: | MORTGAGE WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORTGAGE WAREHOUSE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000030562 |
| Address: | 21103 N.E. 3RD AVE., N. MIAMI BEACH, FL, 33179 |
| Mail Address: | 21103 N.E. 3RD AVE., N. MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAUL | Managing Member | 17833 N.W. 20 S, PEMBROKE PINES, FL, 33029 |
| ARIAN IGNACIO | Agent | 21103 N.E. 3RD AVE., N. MIAMI BEACH, FL, 33179 |
| ARIAN IGNACIO | Managing Member | 21103 N.E. 3RD AVE., N. MIAMI BEACH, FL, 33179 |
| PINON RUBEN | Managing Member | 3191 N.W. 199 ST., OPALOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2003-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
